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EX PD INTERNATIONAL LIMITED

Company number 04104183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2009 CH01 Director's details changed for Stephen Havard James on 19 November 2009
27 Nov 2009 CH04 Secretary's details changed for Lester Aldridge Company Secretarial Limited on 19 November 2009
17 Aug 2009 288a Secretary appointed lester aldridge company secretarial LIMITED
17 Aug 2009 287 Registered office changed on 17/08/2009 from 1ST floor 37 commercial road poole dorset BH14 0HU
17 Aug 2009 288b Appointment terminated secretary ellis jones company secretarial LIMITED
11 Aug 2009 287 Registered office changed on 11/08/2009 from 97 leigh road eastleigh hampshire SO50 9DR
20 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
31 Jan 2009 363a Return made up to 08/11/08; no change of members; amend
31 Jan 2009 363a Return made up to 08/11/07; full list of members; amend
20 Nov 2008 363a Return made up to 08/11/08; no change of members
23 Sep 2008 287 Registered office changed on 23/09/2008 from accounting innovations LIMITED wessex house upper market street eastleigh hampshire SO50 6NZ
25 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Nov 2007 353 Location of register of members
27 Nov 2007 363s Return made up to 08/11/07; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify omissions of dir 09/04/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288b Director resigned
29 Nov 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed